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PRECIS (1474) LIMITED

Company number 03254832

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2011 AP04 Appointment of Hammerson Company Secretarial Limited as a secretary
10 Oct 2011 TM02 Termination of appointment of Stuart Haydon as a secretary
20 Sep 2011 SH19 Statement of capital on 20 September 2011
  • GBP 827.83306
20 Sep 2011 CAP-SS Solvency statement dated 05/09/11
20 Sep 2011 SH20 Statement by directors
20 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2011 TM01 Termination of appointment of Martin Jepson as a director
20 Jul 2011 AA Full accounts made up to 31 December 2010
29 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mr Martin Clive Jepson on 8 September 2010
09 Sep 2010 CH01 Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Andrew John Berger-North on 8 September 2010
07 Sep 2010 CH01 Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010
03 Sep 2010 CH03 Secretary's details changed for Mr Stuart John Haydon on 1 September 2010
15 Jul 2010 AA Full accounts made up to 31 December 2009
14 Oct 2009 TM01 Termination of appointment of David Atkins as a director
28 Sep 2009 363a Return made up to 25/09/09; full list of members
17 Aug 2009 AA Full accounts made up to 31 December 2008
16 Dec 2008 288a Director appointed david john atkins
08 Dec 2008 288a Director appointed andrew james gray thomson
08 Dec 2008 288a Director appointed andrew john berger-north
08 Dec 2008 288a Director appointed lawrence francis hutchings
05 Dec 2008 288a Director appointed martin clive jepson